Introduction
Watch Company
T
TIE GROUP LIMITED
TIE GROUP LIMITED is an dissolved company incorporated on 1 September 2017 with the registered office located in Brentwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TIE GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
10942169
LTD Company
Age
8 Years
Incorporated 1 September 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2019 (6 years ago)
Submitted on 28 May 2020 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2020 (5 years ago)
Next Due
Due by N/A
Address
Jupiter House Warley Hill Business Park The Drive Brentwood, CM13 3BE,
Previous Addresses
Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom
From: 3 December 2019To: 3 November 2020
1 Farmbrough Close Aylesbury Buckinghamshire HP20 1DQ United Kingdom
From: 1 September 2017To: 3 December 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
POULSON, Marc Rupert
ActiveWarley Hill Business Park, BrentwoodCM13 3BE
Born March 1974
Director
Appointed 01 Sept 2017
POULSON, Marc Rupert
Warley Hill Business Park, BrentwoodCM13 3BE
Born March 1974
Director
01 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marc Rupert Poulson
ActiveWarley Hill Business Park, BrentwoodCM13 3BE
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2017
Marc Rupert Poulson
Warley Hill Business Park, BrentwoodCM13 3BE
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2017
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
22 December 2022
26 October 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
26 October 2021
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
3 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2019
23 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2019